Titanium Trustees Limited was launched on 20 Aug 2014 and issued an NZ business identifier of 9429041339992. This registered LTD company has been run by 12 directors: Michelle Malcolm - an active director whose contract began on 20 Aug 2014,
Martin Victor Richardson - an active director whose contract began on 20 Aug 2014,
Kaajal Kumar - an active director whose contract began on 21 Mar 2024,
Leicester Jac Forbes Gouwland - an active director whose contract began on 21 Mar 2024,
Amy Elizabeth Sharrock - an active director whose contract began on 21 Mar 2024.
As stated in BizDb's data (updated on 16 May 2025), this company uses 3 addresses: Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 (registered address),
Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 (service address),
Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (registered address),
Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (service address) among others.
Up until 18 Dec 2023, Titanium Trustees Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (5 shareholders in total). In the first group, 100 shares are held by 5 entities, namely:
Sharrock, Amy Elizabeth (a director) located at Mount Maunganui, Mount Maunganui postcode 3116,
Kumar, Kaajal (a director) located at Hillsborough, Auckland postcode 1042,
Gouwland, Leicester Jac Forbes (a director) located at Remuera, Auckland postcode 1050. Titanium Trustees Limited was classified as "Trustee service" (business classification K641965).
Previous addresses
Address #1: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 13 Aug 2019 to 18 Dec 2023
Address #2: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 26 Apr 2019 to 13 Aug 2019
Address #3: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Service address used from 26 Apr 2019 to 18 Dec 2023
Address #4: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 20 Aug 2014 to 26 Apr 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 11 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Sharrock, Amy Elizabeth |
Mount Maunganui Mount Maunganui 3116 New Zealand |
03 Jul 2024 - |
| Director | Kumar, Kaajal |
Hillsborough Auckland 1042 New Zealand |
03 Jul 2024 - |
| Director | Gouwland, Leicester Jac Forbes |
Remuera Auckland 1050 New Zealand |
03 Jul 2024 - |
| Director | Richardson, Martin Victor |
Greenhithe Auckland 0632 New Zealand |
03 Jul 2024 - |
| Director | Malcolm, Michelle |
Rd 4 Tauranga 3174 New Zealand |
03 Jul 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mulvey, Philip James |
Kelvin Heights Queenstown 9300 New Zealand |
18 Mar 2019 - 03 Jul 2024 |
| Entity | Whk Trustee Shareholdings (auckland) Limited Shareholder NZBN: 9429032381504 Company Number: 2212155 |
Auckland Central Auckland 1010 New Zealand |
20 Aug 2014 - 18 Mar 2019 |
| Entity | Whk Trustee Shareholdings (auckland) Limited Shareholder NZBN: 9429032381504 Company Number: 2212155 |
Auckland Central Auckland 1010 New Zealand |
20 Aug 2014 - 18 Mar 2019 |
Ultimate Holding Company
Michelle Malcolm - Director
Appointment date: 20 Aug 2014
Address: Rd 4, Tauranga, 3174 New Zealand
Address used since 20 Aug 2014
Martin Victor Richardson - Director
Appointment date: 20 Aug 2014
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 20 Aug 2014
Kaajal Kumar - Director
Appointment date: 21 Mar 2024
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 21 Mar 2024
Leicester Jac Forbes Gouwland - Director
Appointment date: 21 Mar 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 21 Mar 2024
Amy Elizabeth Sharrock - Director
Appointment date: 21 Mar 2024
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 21 Mar 2024
Grant Watson Mccurrach - Director (Inactive)
Appointment date: 15 Nov 2017
Termination date: 18 Apr 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 15 Nov 2017
Philip James Mulvey - Director (Inactive)
Appointment date: 11 Oct 2017
Termination date: 21 Mar 2024
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 11 Oct 2017
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 11 Oct 2017
Paul William Moodie - Director (Inactive)
Appointment date: 11 Oct 2017
Termination date: 22 Feb 2019
Address: Epsom, Auckland, 1023 New Zealand
Address used since 11 Oct 2017
Glen David Gernhoefer - Director (Inactive)
Appointment date: 20 Aug 2014
Termination date: 30 Nov 2017
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 20 Aug 2014
Amanda Watt - Director (Inactive)
Appointment date: 20 Aug 2014
Termination date: 30 Nov 2017
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 20 Aug 2014
Geoffrey Donald Campbell Walker - Director (Inactive)
Appointment date: 24 Jun 2016
Termination date: 30 Nov 2017
Address: Devonport, Auckland, 0624 New Zealand
Address used since 24 Jun 2016
Kenina Maree Court - Director (Inactive)
Appointment date: 20 Aug 2014
Termination date: 28 Jun 2016
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 14 Nov 2014
Bucklands Beach Investments Limited
Level 6, 59 High Street
Maui Finance Limited
Level 10, 34 Shortland Street
Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street
Lzy Trustee Company Limited
Level 1, 2 Princes Street
New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street
Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street
At Trustee Services Limited
Level 4, 40-42 Eden Crescent
Hatton Trustee Services Limited
Level 4, 21 Queen Street
Kdt Trustee Limited
Level 2, 100 Mayoral Drive
Lzy Trustee Company Limited
Level 1, 2 Princes Street
Preen Trustee Services Limited
Level 4, 14 Vulcan Lane
Rs Trustee Company Limited
Level 5, 50 Anzac Avenue